MIRA INFORM REPORT

 

 

Report Date :

02.02.2013

 

IDENTIFICATION DETAILS

 

Name :

FLOWSERVE B.V.

 

 

Registered Office :

Parallelweg 6 4878AH Etten-Leur

 

 

Country :

Netherlands

 

 

Financials (as on) :

31.12.2011

 

 

Date of Incorporation :

01.01.1971

 

 

Com. Reg. No.:

20052878

 

 

Legal Form :

Besloten Vennootschap

 

 

Line of Business :

Manufacture of Machinery and Equipment

 

 

No. of Employees :

546

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

Satisfactory

 

Status :

Satisfactory

Payment Behaviour :

No Complaints

Litigation :

Clear

 

 

NOTES :

Any query related to this report can be made on e-mail: infodept@mirainform.com while quoting report number, name and date.

 

ECGC Country Risk Classification List – June 30th, 2012

 

Country Name

Previous Rating

(31.03.2011)

Current Rating

(30.06.2012)

Netherlands

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

NETHERLANDS - ECONOMIC OVERVIEW

 

The Dutch economy is the fifth-largest economy in the euro-zone and is noted for its stable industrial relations, moderate unemployment and inflation, a sizable trade surplus, and an important role as a European transportation hub. Industrial activity is predominantly in food processing, chemicals, petroleum refining, and electrical machinery. A highly mechanized agricultural sector employs only 2% of the labor force but provides large surpluses for the food-processing industry and for exports. The Netherlands, along with 11 of its EU partners, began circulating the euro currency on 1 January 2002. After 26 years of uninterrupted economic growth, the Dutch economy - highly dependent on an international financial sector and international trade - contracted by 3.5% in 2009 as a result of the global financial crisis. The Dutch financial sector suffered, due in part to the high exposure of some Dutch banks to U.S. mortgage-backed securities. In 2008, the government nationalized two banks and injected billions of dollars of capital into other financial institutions, to prevent further deterioration of a crucial sector. The government also sought to boost the domestic economy by accelerating infrastructure programs, offering corporate tax breaks for employers to retain workers, and expanding export credit facilities. The stimulus programs and bank bailouts, however, resulted in a government budget deficit of 5.3% of GDP in 2010 that contrasted sharply with a surplus of 0.7% in 2008. The government of Prime Minister Mark RUTTE began implementing fiscal consolidation measures in early 2011, mainly reductions in expenditures, which resulted in an improved budget deficit of 3.8% of GDP.

Source : CIA


CONTACTINFORMATION

 

Company name                         Flowserve B.V.

 

Tradename                                Flowserve BW/IP International BW/IP

International Pump Division BW/IP

International Seal Division

IDP Pumps

Worthington Pumps

Jeumont-Schneider Pumps

Pleuger Pumps

Flowserve Pump Division

Flowserve Pump Division - Engineered Services Integrated Solutions

 

Address                                    Parallelweg 6 4878AH Etten-Leur

Netherlands

 

Mail address                              Parallelweg 6 4878AH Etten-Leur Netherlands

 

Telephone number                      0765028200

Telefax number              0765028487

E-mail address                          info@flowserve.com

Website                                    www.flowserve.com

VAT number / RSIN                    006147616

 

Branch(es)                                8 branches

 

Merger/Split                               Demerger proposal: Op 14-11-2012 Proposal - demerger registered Demerging entity: Flowserve B.V., 20052878 New registration: new set up Besloten Vennootschap: Flowserve Germany Activities of holding companies B.V.

 

 

COMPANY INFORMATION  

 

Handelsregisternummer

20052878

Registered in

Chamber of commerce Zuidwest-Netherlands

Act of foundation

29-04-1987

Date of constitution

01-01-1971

Continuation date

29-04-1987

Last change in statutes

12-09-2007

Legal form

Besloten Vennootschap

Place of constitution

Breda

Capital

EUR

Issued capital

EUR 471.932

Paid up capital

EUR 471.932

Legal form at first registration

Besloten Vennootschap

 


NACE-code                   MANUFACTURE OF MACHINERY AND EQUIPMENT (29)

Manufacture of pumps and compressors (2912)

 

SBI-code                       Manufacture of machinery and equipment n.e.c. (28)

Manufacture of non-hydraulic pumps and compressors (2813)

 

Formal objective             Het vervaardigen, verkopen en het verlenen van diensten (service) (ten aanzien) van al dan niet gestandaardiseerde mechanische centrifugaalpompen en aanverwante systemen en produkten voor de olie- en petrochemische industrie, krachtcentrales en aanverwante industrieen. Reparatie en aanpassing van pompen.

 

Employees

Total: 546

 

 

 

Bookyear

 

2012

2011

2010

Number

 

546

758

1087

Change

 

-27,97%

-30,27%

117,40%

 

 

COMPANY STRUCTURE

 

Subsidiary                     Flowserve Flow Control Benelux B.V.

Rechtzaad 17

4703RC Roosendaal

KvK: 20042924

 

Flowserve Netherlands Management B.V.

Parallelweg 6 4878AH ETTEN-LEUR

KvK: 20130060

 

Flowserve Finance B.V.

Parallelweg 6 4878AH ETTEN-LEUR

KvK: 34138212

 

Flowserve International B.V.

Parallelweg 6 4878AH ETTEN-LEUR

KvK: 33302300

 

Company structure         The consolidated annual accounts comprise the financial information of the following companies:

Flowserve International B.V . Amsterdam. the Netherlands

Flowserve Flow Control Benelux B.V. Roosendaal, the Netherlands

Flowserve Netherlands Management B.V. Etten-Leur. the Netherlands

Flowserve Finance B.V. Etten-Leur. the Netherlands

Flowserve Belgium N.V. Antwerp. Belgium

Flowserve Dortmund GmbH & Co. KG. Dortmund. Germany

Flowserve Dortmund Verwaltungs GmbH. Dortmund. Germany

IDP Pumpen GmbH. Germany Deutsche Ingersoll - Dresser Pumpen GmbH. Germany Ingersoll – Dresser Pumpen GmbH. Germany Flowserve Flow Control GmbH. Germany Gestra AG. Bremen. Germany

Gestra Polonia Sp. Z.O.O .• Poland

Flowserve Hamburg GmbH. Hamburg. Germany

Flowserve Essen Grnbl-i, Essen. Germany

Flowserve Ahaus GmbH. Ahaus, Germany

Flowserve S.A.. La Chaux-de-Fonds. Switzerland

Calder AG. Egliswil. Switzerland Flowserve (Austria) GmbH.

Brunn am Gebirge. Austria

Flowserve Sri. Corrnano, Italy

Ingersoll Dresser Pumps Sri. Cormano, Italy

Worthington Sri. Cormano, Italy

Flowserve Compression Systems GmbH.

Austria Flowserve France Holding SNC. France

Flowserve France SAS. France

Flowserve SAS. France

Flowserve Pompes SAS. France

Flowserve Pleuger SAS. France

Flowserve Sales International SAS. France

Flowserve FSD SAS. France

Flowserve Polyvalves SAS. France

Flowserve International Limited. England

Flowserve GB Limited. England

Audco Limited. England MF Sealing Systems Limited. England

Flowserve Finance SARL. Luxembourg

Flowserve OOO. Russia

Flowserve Kazakhstan LLP. Atyrau. Kazakhstan

Flowserve Czech Republic sro, Czech Republic

Flowserve Norway AS, Norway

 

At 1 December 2009, Flowserve Netherlands CV acquired a 72.7% interest in Flowserve Italy LLC for an amount of EUR 69,578,000. As a result of that new participation, the interest of Flowserve B.V. in Flowserve Italy LLC was reduced to 27.3%, being an amount of EUR 26,137,000 and Flowserve B.V. cannot exercise controlling influence anymore.

 

The participations which are not consolidated, since no controlling influence can be exercised, are: Audco India Limited, India Share: 50%

 

Valbart Sri, Milan, Italy Share: 50% Industrias Medina SA de CV, Mexico Share: 33,33% Inmobiliaria Industrial de Leon SA de CV, Mexico Share: 33,33% Maquiladora Industrial de Leon SA de CV, Mexico Share: 33,33% Flowserve Italy LLC, Irving, United States of America Share: 27,3% Audco Italiana SpA, Italy Share: 12,5%

 

Bank

ABN Amro Bank NV

 

Account number: 40.41.24.089

 

ABN Amro Bank NV

 

Account number: 52.61.85.872

 

ABN Amro Bank NV

 

Account number: 54.02.72.345

 

Real estate

Property owned

 

The real estate is checked at the land registration office

 

Object code: ETTEN-LEUR H 3418

 

Owner: Flowserve B.V.

MANAGEMENT

Management                               J.M. Nanos

John Michael

75038

Authorization: Fully authorized Position: Manager Date appointed: 01-08-1999 Date of birth: 27-03-1947

C.H. Pruim Cornelis Hendrik

3356 DC

Authorization: Fully authorized Position: Financieel manager Date appointed: 01-10-2005 Date of birth: 30-08-1972

J.J.J. Slabbekoorn Johannes Jan Jacques Authorization: Fully authorized Position: Financieel manager Date appointed: 01-12-2007 Date of birth: 30-04-1969

R.J.M. van den Bogaard

Robert Joan Maria

Authorization: Limited authorization

Position: Proxy

Date appointed: 01-11-2010

Date of birth: 23-01-1972

Other directorships:

- Proxy: Flowserve Flow Control Benelux B.V. - Roosendaal (KvK: 20042924)

L.P.M. Dunk

Lidwina Petronella Maria

Authorization: Limited authorization

Position: Proxy

Date appointed: 23-03-2010

Date of birth: 11-12-1963

 

 

PAYMENT INFORMATION

 

Payment experiences                 Payments are regular

 

Payments                                 Based on multiple payment experiences up to € 50.000

Quarter: 2 2012: 40 Average days

Quarter: 3 2012: 65 Average days

 Quarter: 4 2012: 44 Average days

Quarter: 1 2013: 50 Average days

 

 

invoices

current quarter

2012 Q4

2012 Q3

2012 Q2

Total

420

100%

682.396

675.461

715.912

681.988

Within terms

292

72,6%

495.548

534.670

312.978

515.109

Delayed 0 - 30

75

16,4%

112.166

56.083

248.366

152.225

Delayed 31 - 60

41

6,4%

43.961

73.267

139.207

14.654

Delayed 61 - 90

7

3,4%

22.881

11.441

11.441

 

Delayed 91 - 120

2

0,5%

3.136

 

1.568

 

Delayed 120+ days

3

0,7%

4.704

 

2.352

 

 

 

FINANCIAL INFORMATION

 

Auditor                                      PricewaterhouseCoopers

 

Publication financial statement Annual accounts 2011 are published on 07-11-2012

Annual accounts 2010 are published on 25-08-2011

Annual accounts 2009 are published on 20-07-2010

Annual accounts 2008 are published on 20-11-2009

Annual accounts 2007 are published on 11-12-2008

 

Type of publication                     Consolidated

 Annual accounts van                 Flowserve B.V. Parallelweg 6 4878AH

Etten-Leur KvK: 20052878

 

Publication                                Steady

 

 

CORE FIGURES

 

BOOKYEAR

2011

2010

2009

Quick ratio

1,56

1,29

0,90

Current ratio

1,91

1,60

1,27

Nett workingcapital / Balance total

0,11

0,11

0,12

Capital and reserves / Balance total

0,72

0,67

0,24

Capital and reserves / Fixed assets

0,94

0,95

0,52

Solvency

2,53

2,01

0,34

Nett workingcapital

100.889.000

109.090.000

186.626.000

Capital and reserves

637.481.000

651.728.000

386.812.000

Change capital and reserves

-2,19%

68,49%

23,66%

change short term liabilities

-39,43%

-73,47%

-9,91%

Operating profit

15.929.000

24.129.000

157.085.000

Nett Turnover

242.096.000

290.944.000

1.361.582.000

Profitability operating profit

positive

positive

positive

 

Annual accounts                        The company is obligated to publish its annual accounts

Last annual accounts                 2011

 

Type of publication

Corporate

Turnover

2011:

242.096.000

 

2010:

290.944.000

 

2009:

1.361.582.000

 

2008:

1.316.559.000

 

2007:

1.028.617.000

 

2006:

692.354.000

 

2005:

519.638.000

Gross profit

2010:

69.816.000

 

2007:

325.674.000

 

2006:

234.420.000

 

2005:

167.681.000

Operating profit

2011:

15.929.000

 

2010:

24.129.000

 

2009:

157.085.000

 

2008:

164.586.000

 

2007:

86.064.000

 

2006:

22.552.000

 

2005:

25.595.000

Result after taxes

2011:

66.702.000

 

2010:

23.993.000

 

2009:

77.142.000

 

2008:

83.941.000

 

2007:

25.007.000

 

2006:

1.442.000

 

2005:

2.055.000

 

Tendency                      Changeable

Capital and reserves       2011 637.481.000

Total debt                      2011 252.154.000

Current ratio                  2011 1,91

Quick ratio                    2011 1,56

Nett workingcapital         2011 100.889.000

 

Profitability                    More than sufficient

Solvency                       More than sufficient

Liquidity                        Moderate

 

Currency                      Euro


BALANCE

                       

BOOKYEAR

2011

2010

2009

End of bookyear

31-12-2011

31-12-2010

31-12-2009

Intangible assets

188.000

33.250.000

367.097.000

Tangible assets

21.620.000

22.806.000

115.668.000

Financial assets

656.834.000

629.550.000

263.065.000

Fixed assets

678.642.000

685.606.000

745.830.000

 

Stocks and work in progress

39.521.000

55.523.000

256.400.000

Trade debtors

55.053.000

53.540.000

240.349.000

Other amounts receivable

115.963.000

180.968.000

108.940.000

Accounts receivable

171.016.000

234.508.000

349.289.000

Liquid assets

711.000

1.265.000

267.682.000

Deferred charges and accrued income

115.963.000

 

108.940.000

Current assets

211.248.000

291.296.000

873.371.000

Total assets

889.890.000

976.902.000

1.619.201.000

 

Minority interest

 

 

398.000

Capital and reserves

637.481.000

651.728.000

386.812.000

Provisions

255.000

1.173.000

93.840.000

Long term liabilities

141.795.000

141.795.000

451.406.000

Trade debts suppliers

41.805.000

54.286.000

157.359.000

Other short term debts

68.554.000

127.920.000

529.386.000

Total short term debt

110.359.000

182.206.000

686.745.000

Total debt

252.154.000

325.174.000

1.138.151.000

Total Liabilities

889.890.000

976.902.000

1.619.201.000

 

PROFIT & LOSS ACCOUNT

 

 

 

BOOKYEAR

2011

2010

2009

Turnover

242.096.000

290.944.000

1.361.582.000

Nett Turnover

242.096.000

290.944.000

1.361.582.000

Gross profit

 

69.816.000

 

Wages employees

7.558.000

 

 

Productiekosten

 

 

241.007.000

Sales costs

 

221.128.000

 

Depreciation and amortization

 

13.038.000

 

Raw materials

193.322.000

 

963.490.000

Other operating charges

25.287.000

32.649.000

 

Operating charges

226.167.000

266.815.000

1.204.497.000

Result participations

32.438.000

 

3.509.000

Operating profit

15.929.000

24.129.000

157.085.000

Financial income

43.101.000

25.595.000

5.751.000

Financial charges

12.251.000

17.455.000

38.046.000

Financial result

30.850.000

8.140.000

-32.295.000

Result before taxes

79.217.000

32.269.000

128.299.000

Income taxes

12.515.000

8.276.000

50.843.000

Result after taxes

66.702.000

23.993.000

77.456.000

Result participations after taxes

 

234.725.000

 

Nett result

66.702.000

23.993.000

77.142.000

Income attributable to minority interest

 

 

307.000

 

 

History

 

Merger and demerger                 Demerger proposal: Op 14-11-2012 Proposal - demerger registered Demerging entity: Flowserve B.V., 20052878 New registration: new set up Besloten Vennootschap: Flowserve Germany Activities of holding companies B.V..

 

Management                             Per 01-11-2010 is Proxy Robert Joan Maria van den Bogaard appointed.

Per 01-09-2012 is Proxy Elisabeth Wilhelmina Catharina de Jong out of office.

Per 01-09-2012 is Proxy Elisabeth Wilhelmina Catharina de Jong appointed.

Per 01-01-2009 is Proxy Gesuino Vaccani out of office.

Per 01-01-2011 is Proxy Elisabetha Maria Petronella van Waveren out of office. Per 24-06-2010 is Proxy Harm Roelof Botter out of office.

Per 24-06-2010 is Proxy Harm Roelof Botter appointed.

Per 01-04-2010 is Proxy Ronnie Matheus Johannes Kattenpoel Oude Heerink appointed.

Per 23-03-2010 is Proxy Lidwina Petronella Maria Dunk appointed.

Per 23-03-2010 is Proxy Elisabetha Maria Petronella van Waveren appointed. Per 01-03-2010 is Proxy Paulina Maria Francisca Hendriks-Veltman out of office.

 

Company structure

• Flowserve B.V. (20052878) Etten-Leur

Flowserve Flow Control Benelux B.V. (20042924)

Roosendaal

Subsidiary

Flowserve Netherlands Management B.V. (20130060)

ETTEN-LEUR

Subsidiary (100%)

Flowserve Finance B.V. (34138212)

ETTEN-LEUR

Subsidiary (100%)

Flowserve International B.V. (33302300)

ETTEN-LEUR

Management relation (100%)


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.53.32

UK Pound

1

Rs.84.60

Euro

1

Rs.72.63

 

 

INFORMATION DETAILS

 

Report Prepared by :

PRL

 

 

RATING EXPLANATIONS

 

RATING

STATUS

 

 

PROPOSED CREDIT LINE

>86

Aaa

Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums

 

Unlimited

71-85

Aa

Possesses adequate working capital. No caution needed for credit transaction. It has above average (strong) capability for payment of interest and principal sums

 

Large

56-70

A

Financial & operational base are regarded healthy. General unfavourable factors will not cause fatal effect. Satisfactory capability for payment of interest and principal sums

 

Fairly Large

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

 

Satisfactory

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

 

Small

11-25

Ca

Adverse factors are apparent. Repayment of interest and principal sums in default or expected to be in default upon maturity

 

Limited with full security

<10

C

Absolute credit risk exists. Caution needed to be exercised

 

 

Credit not recommended

--

NB

New Business

 

--

 

This score serves as a reference to assess SC’s credit risk and to set the amount of credit to be extended. It is calculated from a composite of weighted scores obtained from each of the major sections of this report. The assessed factors and their relative weights (as indicated through %) are as follows:

 

Financial condition (40%)            Ownership background (20%)                 Payment record (10%)

Credit history (10%)                    Market trend (10%)                                Operational size (10%)

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.